1
ADDLESHAW GODDARD (SCOTLAND) LLP - now
GATELEY (SCOTLAND) LLP
- 2017-06-01
SO300755HBJ GATELEY WAREING (SCOTLAND) LLP - 2011-04-28
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Active Corporate (100 parents, 7 offsprings)
Officer
2014-09-01 ~ 2017-06-01
IIF 23 - LLP Member → ME
2
Milton Gate, 60 Chiswell Street, London
Active Corporate (694 parents, 28 offsprings)
Officer
2017-06-01 ~ 2018-02-28
IIF 24 - LLP Member → ME
3
AIR POWER INTERNATIONAL LIMITED - now
AIR POWER SYSTEMS LIMITED
- 1993-01-29
SC138499 Dwf Llp, 110 Queen Street, Glasgow, Scotland
Dissolved Corporate (21 parents, 1 offspring)
Officer
1992-05-26 ~ 1992-11-30
IIF 4 - Nominee Director → ME
4
ALLTMORE ASSET MANAGEMENT LIMITED - now
A & K ASSET MANAGEMENT LIMITED
- 2021-02-18
SC621650 Kincardine Lodge, Street Of Kincardine, Boat Of Garten, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-02-29
Officer
2019-02-19 ~ 2020-07-23
IIF 21 - Director → ME
Person with significant control
2019-02-19 ~ 2020-07-23
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
5
A & K INVESTMENT PROPERTIES LIMITED
- 2019-10-18
SC621644 Kincardine Lodge, Street Of Kincardine, Boat Of Garten, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-02-29
Officer
2019-02-19 ~ 2020-07-23
IIF 22 - Director → ME
Person with significant control
2019-02-19 ~ 2020-07-23
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
6
58 Morrison Street, Edinburgh, Scotland
Active Corporate (128 parents, 96 offsprings)
Officer
2013-03-11 ~ 2014-08-31
IIF 25 - LLP Designated Member → ME
7
ANJOK 269 LIMITED - now
TORWOOD LIMITED - 2001-10-12
TORWOOD HOMES (SCOTLAND) LIMITED - 1999-10-13
BELSCO 1007 LIMITED
- 1993-11-10
SC146692 SC131724, SC114091, SC373498, SC359968, SC203971, SC294938, SC114093, SC317956, SC146689, SC108176, SC311082, SC402380, SC290500, SC311083, SC402378, SC257069, SC202874, SC283557, SC253099, SC146690Warning The number of records might exceed displayable range of browser, please consider
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... (more) 180 Findochty Street, Glasgow
Active Corporate (31 parents)
Officer
1993-09-29 ~ 1993-11-02
IIF 2 - Nominee Director → ME
8
APPLECROSS INVESTMENTS (EDINBURGH) LIMITED
SC140447 Erskine House, 68-73 Queen Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
1992-09-29 ~ 1992-10-30
IIF 6 - Nominee Director → ME
9
BEAZER HOMES EDINBURGH LIMITED - now
WALKER HOMES (SCOTLAND) LIMITED - 1996-07-01
BELSCO 1004 LIMITED
- 1993-11-10
SC146689 SC131724, SC114091, SC373498, SC359968, SC203971, SC294938, SC114093, SC317956, SC108176, SC311082, SC402380, SC146692, SC290500, SC311083, SC402378, SC257069, SC202874, SC283557, SC253099, SC146690Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 180 Findochty Street,garthamlock, Glasgow
Active Corporate (32 parents)
Officer
1993-09-29 ~ 1993-11-02
IIF 5 - Nominee Director → ME
10
BELL & SCOTT (NOMINEES) LTD. - now
BELL & SCOTT (SECRETARIES) LIMITED - 2004-06-16
BELL & SCOTT W.S. (NOMINEES) LIMITED
- 2004-05-12
SC151673 1 Rutland Court, Edinburgh, Midlothian
Dissolved Corporate (16 parents, 50 offsprings)
Officer
1994-06-28 ~ 1999-05-28
IIF 11 - Director → ME
11
BELL & SCOTT WS (PROPERTY NOMINEES) LIMITED
SC159617 1 Rutland Court, Edinburgh, Midlothian
Dissolved Corporate (12 parents, 29 offsprings)
Officer
1995-09-05 ~ 1999-05-28
IIF 12 - Director → ME
12
14 Newbattle Gardens, Dalkeith, Scotland
Active Corporate (1 parent, 1 offspring)
Profit/Loss (Company account)
60,433 GBP2023-03-01 ~ 2024-02-29
Officer
2019-12-18 ~ now
IIF 17 - Director → ME
Person with significant control
2019-12-18 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
13
CORPROP NOMINEES LIMITED - 1995-01-01
C/o Semple Fraser Llp, 123 St Vincent Street, Glasgow
Dissolved Corporate (18 parents, 198 offsprings)
Officer
2001-11-30 ~ 2013-03-08
IIF 31 - Director → ME
14
Alan Ritchie, 25 Hope Street, Lanark
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2018-11-30
Officer
2000-07-14 ~ 2001-07-14
IIF 8 - Director → ME
15
Stanley House, 69/71 Hamilton Road, Motherwell, Scotland
Active Corporate (4 parents)
Equity (Company account)
308,960 GBP2024-06-30
Officer
2000-06-05 ~ 2000-06-05
IIF 9 - Director → ME
2001-10-17 ~ 2012-06-13
IIF 27 - Secretary → ME
16
HIBERNIAN WOMEN'S FOOTBALL CLUB LIMITED
SC652037 Easter Road Stadium, 12 Albion Place, Edinburgh, United Kingdom
Dissolved Corporate (15 parents)
Equity (Company account)
11,345 GBP2022-06-30
Officer
2020-01-20 ~ 2021-04-19
IIF 20 - Director → ME
17
INTEGRATED SECURITY SOLUTIONS LIMITED
SC147104 56 Simpson Drive, East Kilbride
Active Corporate (5 parents)
Equity (Company account)
33,835 GBP2024-10-31
Officer
1993-10-22 ~ 1993-10-25
IIF 1 - Nominee Director → ME
18
Cornerstone, 107 West Regent Street, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-07-17 ~ 2001-07-17
IIF 10 - Director → ME
19
MORTON VENTILATION LIMITED - now
CARAULDS VENTILATION LIMITED - 2002-12-10
Erskine House, 68-73 Queen Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2000-11-27 ~ 2000-11-29
IIF 28 - Director → ME
20
OCS INTEGRATED SOLUTIONS LIMITED - now
ATALIAN SERVEST INTEGRATED SOLUTIONS LIMITED - 2023-11-27
META MANAGEMENT SERVICES LIMITED
- 2019-02-15
SC142990 42 Dryden Road, Bilston Ind Estate, Loanhead, Midlothian, Scotland
Active Corporate (29 parents, 2 offsprings)
Officer
1993-03-02 ~ 1993-07-19
IIF 3 - Nominee Director → ME
21
RAJM 3 LIMITED - now
62 Queens Road, Aberdeen, Aberdeenshire
Dissolved Corporate (14 parents)
Officer
2001-08-09 ~ 2002-06-26
IIF 15 - Secretary → ME
22
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (33 parents, 3 offsprings)
Officer
2004-05-13 ~ dissolved
IIF 26 - LLP Designated Member → ME
23
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (16 parents)
Officer
2010-03-31 ~ 2013-03-08
IIF 29 - Director → ME
24
BLP FORMATIONS LIMITED
- 2004-11-08
SC128547CORPROP FORMATIONS LIMITED - 1995-01-01
C/o Semple Fraser Llp, 123 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (18 parents, 219 offsprings)
Officer
2001-11-30 ~ 2013-03-08
IIF 34 - Director → ME
25
BLP NOMINEES LIMITED
- 2004-12-09
SC142047SFHD 71 LIMITED - 1993-03-09
C/o Semple Fraser Llp, 123 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-09-14 ~ 2013-03-08
IIF 33 - Director → ME
2002-10-01 ~ 2002-10-01
IIF 30 - Director → ME
26
BLP SECRETARIES LIMITED
- 2004-11-08
SC128549CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
C/o Semple Fraser Llp, 123 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (18 parents, 511 offsprings)
Officer
2001-11-05 ~ 2013-03-08
IIF 32 - Director → ME
27
Flat 3, 37 Station Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-29,661 GBP2024-05-31
Officer
2020-09-25 ~ now
IIF 19 - Director → ME
28
SURVEYS ON LINE LTD. - 1999-08-11
AVONMUIR LIMITED - 1998-12-31
Skypark Sp1, 8 Elliot Place, Glasgow, Scotland
Dissolved Corporate (24 parents)
Officer
2001-09-19 ~ 2002-10-18
IIF 14 - Secretary → ME
29
THE EDINBURGH INTERNATIONAL TELEVISION FESTIVAL LIMITED
SC135838 9 Ainslie Place, Edinburgh, Scotland
Active Corporate (42 parents)
Officer
2001-05-18 ~ now
IIF 16 - Secretary → ME
30
THE EDINBURGH TELEVISION FESTIVAL COUNCIL
SC214304 9 Ainslie Place, Edinburgh, Scotland
Active Corporate (40 parents, 1 offspring)
Officer
2001-05-18 ~ now
IIF 13 - Secretary → ME
31
14 Newbattle Gardens, Dalkeith, Midlothian, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
44,134 GBP2025-03-31
Officer
2018-02-01 ~ now
IIF 18 - Director → ME
Person with significant control
2018-02-01 ~ 2020-03-31
IIF 38 - Ownership of shares – 75% or more → OE
32
WALKER GROUP SPRINGFIELD HOLDINGS LIMITED - now
WALKER HOLDINGS (SCOTLAND) LIMITED - 2022-02-01
BELSCO 1005 LIMITED
- 1994-11-01
SC146690 SC131724, SC114091, SC373498, SC359968, SC203971, SC294938, SC114093, SC317956, SC146689, SC108176, SC311082, SC402380, SC146692, SC290500, SC311083, SC402378, SC257069, SC202874, SC283557, SC253099Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Active Corporate (14 parents, 6 offsprings)
Officer
1993-09-29 ~ 1993-11-02
IIF 7 - Nominee Director → ME